Resources and Insights

Millions of Capital One customers may soon receive money back as part of a $425 million settlement over the bank’s handling of its 360 Savings accounts. The settlement follows claims that Capital One ...

Arkansas’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ property to th...

The Federal Trade Commission (FTC) enforces consumer protection laws to stop scams and illegal business practices. When companies break the law, the FTC works to return money to people who lost it. Read:...

Massachusetts’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ prop...

Connecticut’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ property...

Each year, unclaimed or abandoned assets are turned over to Alabama Unclaimed Property by financial institutions and businesses that lose contact with the owners. These assets may be in the form of: ...

Kentucky’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ property to th...

South Carolina’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ pr...

Oregon’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ property to the State ...